Whale movements
Last update: 27.04.2026 23:41:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.11.2022 16:54:35 |  |
4 999 344 USDT | $ 5 011 233 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 01.11.2022 16:54:35 | |
4 999 344 USDT | $ 5 011 233 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 01.11.2022 16:54:03 |  |
8 614 029 USDT | $ 8 655 346 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 01.11.2022 16:54:03 | |
8 614 029 USDT | $ 8 655 346 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 01.11.2022 16:52:11 | |
9 998 000 USDT | $ 10 026 065 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | |||
| 01.11.2022 16:52:11 | |
9 998 000 USDT | $ 10 026 065 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | |||
| 01.11.2022 16:50:35 | |
10 000 000 USDT | $ 10 028 151 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 01.11.2022 16:50:35 | |
10 000 000 USDT | $ 10 028 151 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 01.11.2022 16:48:11 | |
5 000 116 USDT | $ 5 015 441 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 01.11.2022 16:41:35 |  |
385 BTC | $ 7 875 057 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q98ehukrfq44qhlgp320pl2e40x3nnpa52w9jqr | To: bc1qszakmk8dz9sjzmcav43m4h56f3ke38xzgs6xtu | |||
| 01.11.2022 16:41:35 | |
385 BTC | $ 7 875 057 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q98ehukrfq44qhlgp320pl2e40x3nnpa52w9jqr | To: bc1qszakmk8dz9sjzmcav43m4h56f3ke38xzgs6xtu | |||
| 01.11.2022 16:41:35 | |
506 BTC | $ 10 359 059 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7n7g2fs9jvvejn9vq77tal4fuqdp4y3swk8ps6 | To: 3B82CnDPSXHKxxZ8bZbXhnoi5BehKG7HaN | |||
| 01.11.2022 16:41:35 | |
506 BTC | $ 10 359 761 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qek74qrtwmnpr3w4he8aqs5vk8v527kylzgf26u | To: bc1q7n7g2fs9jvvejn9vq77tal4fuqdp4y3swk8ps6 | |||
| 01.11.2022 16:41:35 | |
489 BTC | $ 10 002 577 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MJiNteGtSTzQYFzoyPA3jj72wLnNDzu9s | To: 38AsXV2sLXKAoofTLgUmW4JVVKPPWVd8PP | |||
| 01.11.2022 16:41:35 | |
492 BTC | $ 10 054 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnc7lnl7mc2nug6pcrt2de4nw74l5mrvs08d032 | To: 3MJiNteGtSTzQYFzoyPA3jj72wLnNDzu9s | |||
| 01.11.2022 16:41:35 | |
492 BTC | $ 10 055 297 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0r8mnnp3ls5tgeg9e9xkq3y5ns4rca39p0l886 | To: bc1qnc7lnl7mc2nug6pcrt2de4nw74l5mrvs08d032 | |||
| 01.11.2022 16:41:35 | |
1 623 BTC | $ 33 195 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39LdpWCiJriQLbfaowK4Lykrt67ZGRTXCU | To: 3C3KvvwiwQnganCp3yvdQkvcfzTzEdG9NS | |||
| 01.11.2022 16:41:35 | |
1 627 BTC | $ 33 279 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qez9v78nvhc5dv9jpkq4spvjepr6g827y46muwf | To: 39LdpWCiJriQLbfaowK4Lykrt67ZGRTXCU | |||
| 01.11.2022 16:41:35 | |
1 632 BTC | $ 33 393 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql7sfhgt7mlza6ss7r6dgett34tx4209rn0me9e | To: bc1qez9v78nvhc5dv9jpkq4spvjepr6g827y46muwf | |||
| 01.11.2022 16:41:35 | |
864 BTC | $ 17 675 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PWktSkmuK3i9bWuEmgneBdJvzUmkhYZej | To: 3G8vdYnsDkGqNsrWoVupxW4RgHBgCk9pBE | |||
| 01.11.2022 16:41:35 | |
864 BTC | $ 17 675 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PWktSkmuK3i9bWuEmgneBdJvzUmkhYZej | To: 3G8vdYnsDkGqNsrWoVupxW4RgHBgCk9pBE | |||
| 01.11.2022 16:41:35 | |
866 BTC | $ 17 713 918 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qklhzlwr8jhegkhkezv0nu392wk7zpua8mfjh6h | To: 3PWktSkmuK3i9bWuEmgneBdJvzUmkhYZej | |||
| 01.11.2022 16:41:35 | |
866 BTC | $ 17 713 918 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qklhzlwr8jhegkhkezv0nu392wk7zpua8mfjh6h | To: 3PWktSkmuK3i9bWuEmgneBdJvzUmkhYZej | |||
| 01.11.2022 16:41:35 | |
866 BTC | $ 17 713 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz9lrjgzcw3rz3p7858ldwtxw6nwtntuy6wjakq | To: bc1qklhzlwr8jhegkhkezv0nu392wk7zpua8mfjh6h | |||
| 01.11.2022 16:41:35 | |
866 BTC | $ 17 713 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz9lrjgzcw3rz3p7858ldwtxw6nwtntuy6wjakq | To: bc1qklhzlwr8jhegkhkezv0nu392wk7zpua8mfjh6h | |||
| 01.11.2022 16:41:35 | |
285 BTC | $ 5 830 959 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36MUJoXMiuiZj71VjZfFJPrzW48ksedGnW | To: 3G8ykkDVtJpcgizK2i1DHm5oQbGpfW3w4R | |||
| 01.11.2022 16:41:35 | |
285 BTC | $ 5 830 959 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36MUJoXMiuiZj71VjZfFJPrzW48ksedGnW | To: 3G8ykkDVtJpcgizK2i1DHm5oQbGpfW3w4R | |||
| 01.11.2022 16:41:35 | |
285 BTC | $ 5 831 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxsdwetg02098dn06hvz0en4ngkvnzp6p5d8vem | To: 36MUJoXMiuiZj71VjZfFJPrzW48ksedGnW | |||
| 01.11.2022 16:41:35 | |
285 BTC | $ 5 831 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxsdwetg02098dn06hvz0en4ngkvnzp6p5d8vem | To: 36MUJoXMiuiZj71VjZfFJPrzW48ksedGnW | |||
| 01.11.2022 16:41:35 | |
285 BTC | $ 5 832 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qutpl32vsf7wp6lyghyuxh9devj4e7uy6t83ec7 | To: bc1qxsdwetg02098dn06hvz0en4ngkvnzp6p5d8vem | |||
| 01.11.2022 16:41:35 | |
285 BTC | $ 5 832 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qutpl32vsf7wp6lyghyuxh9devj4e7uy6t83ec7 | To: bc1qxsdwetg02098dn06hvz0en4ngkvnzp6p5d8vem | |||
| 01.11.2022 16:41:35 | |
245 BTC | $ 5 021 047 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ho6mx7P9ysyJ6su9YH73PvQUuhP1q2q57 | To: bc1qaeva7s2n2rynf7vechkvh7hrj37hkpt2e948ft | |||
| 01.11.2022 16:41:35 | |
245 BTC | $ 5 021 091 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnup3f7jmglqepgl73t223tztj2vc0f5gp3yh0r | To: 3Ho6mx7P9ysyJ6su9YH73PvQUuhP1q2q57 | |||
| 01.11.2022 16:41:35 | |
252 BTC | $ 5 164 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe7tzftvg9prf458cprvn8y6kc5dpr6hrgjca8h | To: bc1qnup3f7jmglqepgl73t223tztj2vc0f5gp3yh0r | |||
| 01.11.2022 16:41:35 | |
2 257 BTC | $ 46 166 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31saiHxdfWTjDYt74SZahWztGmikqVpTfY | To: 3FCis9eFQE1w6SDS94f7aVXf7xfEwNiAMG | |||
| 01.11.2022 16:41:35 | |
1 467 BTC | $ 30 013 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KhSTPiNmYSzNQtc1drBZx27qCFrm6A9ow | To: bc1q6nef5v9xnmtzh54zk74sxtqvam99d7g8m5qn4y | |||
| 01.11.2022 16:41:35 | |
1 467 BTC | $ 30 013 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvg5uyjjntcf0pqj4zern5cyvkf8p2cswhqpg2c | To: 3KhSTPiNmYSzNQtc1drBZx27qCFrm6A9ow | |||
| 01.11.2022 16:41:35 | |
1 472 BTC | $ 30 118 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpqkuyj5yvkn5nxj0fvdfvpnz3jmcg02aqlw6n6 | To: bc1qvg5uyjjntcf0pqj4zern5cyvkf8p2cswhqpg2c | |||
| 01.11.2022 16:41:35 | |
2 257 BTC | $ 46 166 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QiURAuDWDJPMr1SGMJiWwmCqJsVKXddGj | To: 31saiHxdfWTjDYt74SZahWztGmikqVpTfY | |||
| 01.11.2022 16:41:35 | |
4 458 BTC | $ 91 196 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EpcX5AdcH8cLfYF7icXkHhu2ot7kMF61h | To: 3JkJcMxYLyacRYeYJgdzaZJyEF3EaDdKmr | |||
| 01.11.2022 16:41:35 | |
4 463 BTC | $ 91 304 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MF9NFNTCS8NHHYVBvYyNj22KcQvV1ijfU | To: 3EpcX5AdcH8cLfYF7icXkHhu2ot7kMF61h | |||
| 01.11.2022 16:41:35 | |
4 469 BTC | $ 91 424 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2326pczxx5tf98f3fttnffgflepl6yu9tllamm | To: 3MF9NFNTCS8NHHYVBvYyNj22KcQvV1ijfU | |||
| 01.11.2022 16:41:35 | |
262 BTC | $ 5 356 031 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CGB4rJunQyS1JvM46VMvc1PKHCSnFHs1K | To: 3Ji7n4cyhwjWfbjNRoKc5HXTyRDt11y3cr | |||
| 01.11.2022 16:41:35 | |
293 BTC | $ 6 001 985 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34A17NMB4nA8CYcp7be5PMzmjd1E2KuGY7 | To: 3FR9UKHwrFY3eujFTmZfov3f376RvPNqSd | |||
| 01.11.2022 16:41:35 | |
293 BTC | $ 6 002 832 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AipLvGrRWWVnEZrWo2EUUUdRVpvKVKoEo | To: 34A17NMB4nA8CYcp7be5PMzmjd1E2KuGY7 | |||
| 01.11.2022 16:41:35 | |
293 BTC | $ 6 003 533 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ADH2GHt2XZmFcErEokeNPErFbm7zJ5f6r | To: 3AipLvGrRWWVnEZrWo2EUUUdRVpvKVKoEo | |||
| 01.11.2022 16:41:35 | |
2 257 BTC | $ 46 170 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32FiAPgbztZ5Y8oZmDEi1mtHGYsivKvza5 | To: 3QiURAuDWDJPMr1SGMJiWwmCqJsVKXddGj | |||
| 01.11.2022 16:41:35 | |
400 BTC | $ 8 180 893 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35jzcmgGTxAemuLWFG1UCw5yTkRfZkGn1d | To: 3FYnxmUHnpDbCSacKWJ7eSANTiqXhxryYa | |||
| 01.11.2022 16:41:35 | |
262 BTC | $ 5 356 735 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Pi41CARPa7jXjW15qyWFDw1rV3ATvfNTU | To: 3CGB4rJunQyS1JvM46VMvc1PKHCSnFHs1K | |||
| 01.11.2022 16:41:35 | |
1 559 BTC | $ 31 893 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NguuQ55MaKqmcJPKgB9bf5otzCuDVbJBw | To: 33EFXekKRg8Ujpk9iFrAK3byDLTwdvLX1L | |||